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Smart Currency Exchange Limited

Smart Currency Exchange Limited is an active company incorporated on 10 November 2004 with the registered office located in London, Greater London. Smart Currency Exchange Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05282305
Private limited company
Age
21 years
Incorporated 10 November 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2025 (12 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 2 Oct ⟶ 29 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Smart Currency Exchange Limited
Contact Update Details
Address
7th Floor 1 Lyric Square
Hammersmith
London
W6 0NB
United Kingdom
Same address for the past 4 years
Telephone
02078980541
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alexander James Bennett
Director • British • Lives in England • Born in Mar 1985
John Charles Fairbairn Purdy
Director • British • Lives in England • Born in Mar 1958
Nicholas Craig Lord
Director • British • Lives in England • Born in Oct 1982
Jana Harris
Director • British • Lives in UK • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Overseas Guides Company Limited
John Charles Fairbairn Purdy and Jana Harris are mutual people.
Active
Smart Currency Group Limited
John Charles Fairbairn Purdy and Nicholas Craig Lord are mutual people.
Active
Smart Currency Options Limited
John Charles Fairbairn Purdy and Alexander James Bennett are mutual people.
Active
Sce Holdings Ltd
John Charles Fairbairn Purdy is a mutual person.
Active
The Luxury Property Show Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smart Currency Fintech Limited
John Charles Fairbairn Purdy is a mutual person.
Active
Smarthedge Limited
John Charles Fairbairn Purdy is a mutual person.
Active
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Brands
Smart Currency Business
Smart Currency Business is an international money transfer specialist that provides UK businesses with currency exchange solutions.
Smart Currency Exchange
Smart Currency Exchange provides currency exchange services, focusing on assisting individuals and businesses with their international payments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
Traded for 12 months
Cash in Bank
£24.82M
Decreased by £3.75M (-13%)
Turnover
£13.03M
Decreased by £147K (-1%)
Employees
127
Decreased by 1 (-1%)
Total Assets
£38.34M
Decreased by £5.61M (-13%)
Total Liabilities
-£24.09M
Decreased by £7.06M (-23%)
Net Assets
£14.25M
Increased by £1.46M (+11%)
Debt Ratio (%)
63%
Decreased by 8.06% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 3 Nov 2025
Full Accounts Submitted
6 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
3 Years Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
Carl Anthony Hasty Resigned
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Nov 2021
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Get Credit Report
Discover Smart Currency Exchange Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Full accounts made up to 29 September 2024
Submitted on 19 May 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Full accounts made up to 1 October 2023
Submitted on 18 Jun 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Full accounts made up to 2 October 2022
Submitted on 8 Jul 2023
Confirmation statement made on 9 November 2022 with updates
Submitted on 9 Nov 2022
Full accounts made up to 3 October 2021
Submitted on 17 May 2022
Termination of appointment of Carl Anthony Hasty as a director on 30 December 2021
Submitted on 30 Dec 2021
Confirmation statement made on 9 November 2021 with updates
Submitted on 9 Nov 2021
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Repayment History
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